Colombia
Ley 284 de 1996
Ley 284 de 1996
28 provisions
This provision approves the General Agreement of Friendship and Cooperation between Colombia and Romania.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in Colombia
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
36 matching statutes
Colombia
Ley 688 de 2001
Ley 688 de 2001
26 provisions
This provision identifies Law 688 of 2001 and says it creates a national fund for replacing the public land transport vehicle fleet.
Act or statute Open & ChatColombia
Ley 1142 de 2007
Ley 1142 de 2007
51 provisions
This provision is the preamble to Law 1142 of 2007, stating that Congress enacts partial reforms to Laws 906 of 2004, 599 of 2000, and 600 of 2000 and adopts measures to prevent and repress serious criminal activity affecting public coexistence and security.
Act or statute Open & ChatColombia
Ley 31 de 1992
Ley 31 de 1992
37 provisions
This text is the heading and preamble of Law 31 of 1992, which states the law’s general subject matter.
Act or statute Open & ChatColombia
Ley 418 de 1997
Ley 418 de 1997
46 provisions
This text identifies Law 418 of 1997 and states its purpose is to provide instruments for coexistence and the effectiveness of justice.
Act or statute Open & ChatColombia
Ley 795 de 2003
Ley 795 de 2003
47 provisions
This preamble identifies Law 795 of 2003 and says it adjusts some rules of the Organic Statute of the Financial System and issues other provisions.
Act or statute Open & ChatColombia
Ley 358 de 1997
Ley 358 de 1997
19 provisions
This provision is the preamble of Law 358 of 1997, which states that the law regulates Article 364 of the Constitution and includes other rules on indebtedness.
Act or statute Open & ChatColombia
Ley 365 de 1997
Ley 365 de 1997
45 provisions
This is the preamble of Law 365 of 1997, which says the law establishes rules aimed at combating organised crime and provides other provisions.
Act or statute Open & ChatColombia
Ley 389 de 1997
Ley 389 de 1997
9 provisions
This provision identifies Law 389 of 1997 and says it amends articles 1036 and 1046 of the Commercial Code.
Act or statute Open & ChatColombia
Ley 35 de 1993
Ley 35 de 1993
41 provisions
This statute sets general rules and policy goals for the national government to regulate financial, securities, insurance, and related activities involving public funds.
Act or statute Open & ChatColombia
Ley 233 de 1995
Ley 233 de 1995
38 provisions
The preamble says the signatory governments recognize the importance of coffee and the need for international cooperation in coffee trade.
Act or statute Open & ChatColombia
Ley 676 de 2001
Ley 676 de 2001
31 provisions
This law reforms Laws 363 of 1997 and 510 of 1999 and addresses rediscounting credit operations with Finagro and a livestock capitalization incentive.
Act or statute Open & ChatColombia
Ley 510 de 1999
Ley 510 de 1999
41 provisions
This text is the preamble of Law 510 of 1999 and introduces Chapter I on conditions for entry into the financial system.
Act or statute Open & ChatColombia
Ley 67 de 1993
Ley 67 de 1993
38 provisions
El preámbulo expresa las razones y objetivos de la Convención contra el tráfico ilícito de estupefacientes y sustancias sicotrópicas.
Act or statute Open & ChatColombia
Ley 546 de 1999
Ley 546 de 1999
44 provisions
This law states that it sets rules on housing, housing financing, savings instruments for that financing, and related taxes and costs.
Act or statute Open & ChatColombia
Ley 788 de 2002
Ley 788 de 2002
49 provisions
Este texto solo identifica la Ley 788 de 2002 y su materia general: normas tributarias y penales del orden nacional y territorial.
Act or statute Open & ChatColombia
Ley 800 de 2003
Ley 800 de 2003
51 provisions
This preamble identifies Law 800 of 2003 and states that it approves two UN instruments on transnational organized crime and human trafficking.
Act or statute Open & ChatColombia
Ley 921 de 2004
Ley 921 de 2004
51 provisions
This provision identifies Law 921 of 2004, which sets the national budget of revenues and capital resources and the appropriations law for the 2005 fiscal year.
Act or statute Open & ChatColombia
Ley 1430 de 2010
Ley 1430 de 2010
52 provisions
This provision is the statute’s preamble and title, identifying Law 1430 of 2010 and stating that it issues tax-control and competitiveness rules.
Act or statute Open & ChatColombia
Ley 149 de 1994
Ley 149 de 1994
44 provisions
This preamble says the contracting states aim to strengthen international cooperation and encourage foreign investment, especially by reducing non-commercial risk concerns.
Act or statute Open & Chat